ELECTRA TECHNOLOGY LIMITED
Company number 03181368 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 24 Feb 2026 | Termination of appointment of Susan Joy Large as a secretary on 2026-02-01 · 1 page | View document |
| 31 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 8 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 16 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 8 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 8 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 27 Jun 2019 | ARTICLES OF ASSOCIATION | View document |
| 14 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031813680004 | View document |
| 11 Jun 2019 | ALTER ARTICLES 24/05/2019 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 18 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN TIBBALS / 20/01/2017 | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 12 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 9 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 3 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICHOLAS HEESOM / 01/03/2012 | View document |
| 24 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN TIBBALS / 01/03/2012 | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN WALL / 01/03/2012 | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 19 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, SECRETARY WENDY HEESOM | View document |
| 18 May 2011 | DIRECTOR APPOINTED MR JOHN RICHARD HEESOM | View document |
| 18 May 2011 | DIRECTOR APPOINTED MRS WENDY MARY DOBIE HEESOM | View document |
| 18 May 2011 | SECRETARY APPOINTED SUSAN JOY LARGE | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 12 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 24 Nov 2005 | SECRETARY RESIGNED | View document |
| 24 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | DIRECTOR RESIGNED | View document |
| 14 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 20 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 21 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 3 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Apr 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 8 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Apr 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 3 Aug 1999 | SECRETARY RESIGNED | View document |
| 21 Apr 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | View document |
| 13 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 26 May 1998 | DIRECTOR RESIGNED | View document |
| 26 May 1998 | DIRECTOR RESIGNED | View document |
| 26 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS | View document |
| 11 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 15 Jul 1997 | SECRETARY RESIGNED | View document |
| 16 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 5 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 1996 | DIRECTOR RESIGNED | View document |
| 29 Mar 1996 | SECRETARY RESIGNED | View document |
| 27 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |